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  5. HERO GROUP INC

HERO GROUP INC

Company Details

Name: HERO GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2015 (9 years ago)
Entity Number: 4782084
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 44 WEST 28TH STREET FL 8, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K2HVJNRLM429 2024-10-15 145 PRESIDENT ST, BROOKLYN, NY, 11231, 5293, USA 14 PENN PLAZA, 225 W 34TH ST 9TH FL PMB#9152, NEW YORK, NY, 10122, USA

Business Information
URL https://herocollective.co/
Division Name HERO GROUP INC
Division Number HERO GROUP
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-10-31
Initial Registration Date 2016-02-08
Entity Start Date 2015-03-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541613, 541618, 541810, 541820, 541830, 541840, 541850, 541890, 541910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANGELA PALALA
Role VP OF OPERATIONS
Address 145 PRESIDENT STREET, UNIT 6A, BROOKLYN, NY, 11231, USA
Title ALTERNATE POC
Name ANDREA BOUCOS
Role MS.
Address 6325 SEAHORSE AVE, SPRING HILL, FL, 34608, USA
Government Business
Title PRIMARY POC
Name JAKE JOHNSON
Role NEW BUSINESS LEAD
Address 145 PRESIDENT STREET, UNIT 6A, BROOKLYN, NY, 11231, USA
Title ALTERNATE POC
Name ANDREA BOUCOS
Role MS.
Address 6325 SEAHORSE AVE, SPRING HILL, FL, 34608, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7JZ61 Active Non-Manufacturer 2016-02-22 2024-10-15 2028-10-31 2024-10-15

Contact Information
POC JAKE JOHNSON
Phone +1 303-875-7606
Address 145 PRESIDENT ST, BROOKLYN, KINGS, NY, 11231 5293, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERO COLLECTIVE 401(K) PLAN 2023 474155178 2024-06-11 HERO GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2123987100
Plan sponsor’s address 145 PRESIDENT STREET, 6A, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing QIAN LIU
HERO GROUP, INC. RETIREMENT PLAN 2022 474155178 2023-10-10 HERO GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 145 PRESIDENT STREET, 6A, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ANGELA PALALA
HERO GROUP, INC. RETIREMENT PLAN 2021 474155178 2022-07-18 HERO GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 145 PRESIDENT STREET, 6A, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ANGELA PALALA
HERO GROUP, INC. RETIREMENT PLAN 2020 474155178 2021-10-07 HERO GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 145 PRESIDENT STREET, 6A, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ANGELA PALALA
HERO GROUP, INC. RETIREMENT PLAN 2019 474155178 2020-07-10 HERO GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 44 WEST 28TH STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing JOSEPH BOUCOS
HERO GROUP, INC. RETIREMENT PLAN 2018 474155178 2019-10-04 HERO GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 44 WEST 28TH STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing JOSEPH BOUCOS
HERO GROUP, INC. RETIREMENT PLAN 2017 474155178 2018-07-19 HERO GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 2127489119
Plan sponsor’s address 44 WEST 28TH STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing JOSEPH BOUCOS
GROUP INSURANCE PLAN OF THE HERO GROUP INC. 2009 260415662 2010-07-29 HERO GROUP INC 115
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 311500
Sponsor’s telephone number 5188390300
Plan sponsor’s mailing address 100 HERO DRIVE, AMSTERDAM, NY, 12010
Plan sponsor’s address 100 HERO DRIVE, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 260415662
Plan administrator’s name HERO GROUP INC
Plan administrator’s address 100 HERO DRIVE, AMSTERDAM, NY, 12010
Administrator’s telephone number 5188390300

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 7

Signature of
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing TIM KENNEDY
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN OF THE HERO GROUP INC. 2009 260415662 2010-07-30 HERO GROUP INC 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 311500
Sponsor’s telephone number 5188390300
Plan sponsor’s mailing address 100 HERO DRIVE, AMSTERDAM, NY, 12010
Plan sponsor’s address 100 HERO DRIVE, AMSTERDAM, NY, 12010

Plan administrator’s name and address
Administrator’s EIN 260415662
Plan administrator’s name HERO GROUP INC
Plan administrator’s address 100 HERO DRIVE, AMSTERDAM, NY, 12010
Administrator’s telephone number 5188390300

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing TIM KENNEDY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JOSEPH ANTHONY BOUCOS Chief Executive Officer 145 PRESIDENT ST, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 44 WEST 28TH STREET FL 8, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 145 PRESIDENT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 44 WEST 28TH STREET FL 8, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2024-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-05 2023-07-05 Address 145 PRESIDENT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-08-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-05 2024-08-21 Address 44 WEST 28TH STREET FL 8, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-08-21 Address 145 PRESIDENT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2022-03-29 2023-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821003408 2024-08-20 CERTIFICATE OF CHANGE BY AGENT 2024-08-20
230705000090 2023-07-05 BIENNIAL STATEMENT 2023-06-01
210728001386 2021-07-28 BIENNIAL STATEMENT 2021-07-28
220329001231 2021-07-23 CERTIFICATE OF CHANGE BY ENTITY 2021-07-23
170808006218 2017-08-08 BIENNIAL STATEMENT 2017-06-01
170418000690 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
150629010356 2015-06-29 CERTIFICATE OF INCORPORATION 2015-06-29

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Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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